Director/PDMR Shareholding

3i Group PLC 04 January 2006 UK Listing Authority Disclosure Rules DR 3.1 Pursuant to the rules of The 3i Group Share Incentive Plan, on 30 December 2005, each of the Directors and Persons Discharging Management Responsibility ('PDMR') of 3i Group plc (the 'Company') listed below became beneficially interested in the total number of Ordinary Shares ('Shares') of 53 1/8p each in the Company, shown against their name below, such Shares consisting of: (a) Partnership Shares, which were purchased at a subscription price of 852.33333p per Share; (b) Matching Shares, which were awarded for nil consideration. Partnership Shares Matching Shares Total Shares Directors & PDMRs Simon Ball 15 30 45 Michael Queen 14 28 42 Philip Yea 15 30 45 PDMRs only Tony Brierley 14 28 42 Denise Collis 14 28 42 Chris Rowlands 15 30 45 Jonathan Russell 14 28 42 Jo Taylor 14 28 42 Paul Waller 14 28 42 Each of the above notified the Company of their interest in these Shares on 3 January 2006. The place of these transactions was the London Stock Exchange. 4 January 2006 This information is provided by RNS The company news service from the London Stock Exchange

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3i Group (III)
UK 100

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